| Charles John Fowler | Director | 2 Mar 2004 | 2 Oct 2009 | British | 74 years |
| Charles John Fowler | Secretary | 2 Mar 2004 | 2 Oct 2009 | British | - |
| Fabrice Durand | Director | 22 Apr 2009 | 19 Dec 2023 | French | 55 years |
| Francine Ying Buey Loi | Director | 9 May 2009 | 24 Jul 2015 | Singaporean | 51 years |
| Instant Companies Limited | Corporate Nominee Director | 2 Mar 2004 | 2 Mar 2004 | United Kingdom | - |
| Jonathan Dan Wainwright | Director | 2 Mar 2004 | 21 Oct 2010 | British | 67 years |
| Swift Incorporations Limited | Corporate Nominee Director | 2 Mar 2004 | 2 Mar 2004 | United Kingdom | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 Mar 2004 | 2 Mar 2004 | United Kingdom | - |